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INVESTPOWER LIMITED

Company number 03448945

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
21 Sep 2017 AP03 Appointment of Mr Grant Thomas Kenneth Mitchell as a secretary on 7 September 2017
21 Sep 2017 TM02 Termination of appointment of Derek Arthur Wood as a secretary on 7 September 2017
14 Sep 2017 AD01 Registered office address changed from 2 Broome Road Billericay Essex CM11 1ES to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 14 September 2017
20 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
23 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
22 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
10 Apr 2015 AP01 Appointment of Miss Caitland Crystal Elisabeth Lomas as a director on 1 March 2015
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
06 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
04 Jun 2014 MR01 Registration of charge 034489450018
28 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
31 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
28 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 17
23 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
18 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
21 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 16
19 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 15
18 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 14
28 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 13
21 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
14 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
13 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010